HomeMy WebLinkAbout9/22/97
MINUTES
WATER BOARD
REGULAR
SEPTEMBER 22, 1997
1. The meeting was called to order by Chairman Shirley.
Members Present: Shirley, Wier, Krueger
Also present: Engineer Lee Mann
2. The agenda was approved as presented.
3. The minutes for the August 25, 1997 meeting were approved. Motion by Wier, second by Shirley,
APIF, MOTION CARRIED.
4. a) There was a discussion concerning installation of a well on the new reservoir site. No action
needed.
b) There was discussion concerning a well site in Nelsen Hills Farm 6th Addition. Engineer
Mann was authorized to negotiate purchase with the amount to be paid not to exceed $16,567.
Motion by Krueger, second by Shirley. APIF, MOTION CARRIED
c) An update on the reservoir site was presented by Engineer Mann. No action needed.
5. The financial report for the month was presented and checked. No action needed.
6. A motion was made by Shirley to pay regular bills in the amount of $5,446.38, second by Wier.
APIF, MOTION CARRIED
7. Bob Shirley informed the Board that he would be absent for the October meeting. Meeting to be
held on regular date.
! 8. Meeting was adjourned.
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Submitted by,
Marvin Wier
Secretary